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What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
How does the Consumer Ombudsman contribute to the protection of rights in judicial files related to consumer cases?
The Consumer Ombudsman's Office can provide reports and documentation related to consumer complaints and disputes that may form part of judicial files.
What is considered a crime of terrorism in Colombia and what are the associated penalties?
The crime of terrorism in Colombia refers to violent or intimidating actions that aim to generate terror in the population, destabilize public order or affect the functioning of the State. Associated penalties may include criminal legal actions, long prison sentences, special sanctions for illegal armed groups, security and prevention measures, and additional actions for violations of human rights and citizen security.
What is the difference between complicity and concealment in Guatemalan law?
Complicity involves collaborating in the commission of the crime, while concealment involves helping the perpetrator to evade justice after the crime has been committed. Both are crimes, but they have significant differences.
What is the approach of the judicial system in cases of gender-based violence?
The judicial system in Bolivia addresses gender-based violence with a specialized approach, seeking to protect victims, punish aggressors and promote gender equality through specific measures and policies.
What is the situation of the rights of women in prison in Mexico?
Women in prison in Mexico face specific challenges in the exercise of their rights. Measures have been established to guarantee their protection, access to health services, education and training, as well as the promotion of their social reintegration. However, there are still challenges in fully guaranteeing their rights and eliminating gender violence in prisons.
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